Newwave Packaging Limited BRISTOL


Founded in 2012, Newwave Packaging, classified under reg no. 08093382 is an active company. Currently registered at Cornerstone House Midland Way BS35 2BS, Bristol the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-06-24 Newwave Packaging Limited is no longer carrying the name Agg Operations.

At the moment there are 2 directors in the the company, namely James B. and Michael B.. In addition one secretary - James B. - is with the firm. At the moment there is one former director listed by the company - Claire B., who left the company on 1 August 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

Newwave Packaging Limited Address / Contact

Office Address Cornerstone House Midland Way
Office Address2 Thornbury
Town Bristol
Post code BS35 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08093382
Date of Incorporation Wed, 6th Jun 2012
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

James B.

Position: Secretary

Appointed: 01 August 2018

James B.

Position: Director

Appointed: 01 August 2018

Michael B.

Position: Director

Appointed: 30 April 2014

Michael B.

Position: Secretary

Appointed: 29 August 2014

Resigned: 01 August 2018

Claire B.

Position: Director

Appointed: 06 June 2012

Resigned: 01 August 2018

James B.

Position: Secretary

Appointed: 06 June 2012

Resigned: 29 August 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Morton Storm Limited from Bristol, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Morton Storm Limited

34 Mariners Drive, Bristol, BS9 1QG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 08073823
Notified on 6 June 2016
Nature of control: 75,01-100% shares

Company previous names

Agg Operations June 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 3046749 774
Current Assets22 21523 540319 864
Debtors10 91122 866310 090
Net Assets Liabilities3 058 4062 697 6453 185 093
Other Debtors 1 018310 075
Property Plant Equipment4 848 0944 356 9503 865 806
Other
Accumulated Depreciation Impairment Property Plant Equipment287 640778 7841 269 928
Amounts Owed By Group Undertakings Participating Interests161515
Amounts Owed To Group Undertakings Participating Interests1 272 8261 146 378412 524
Average Number Employees During Period333
Creditors31 07728 467492 577
Increase From Depreciation Charge For Year Property Plant Equipment 491 144491 144
Net Current Assets Liabilities-8 862-4 927-172 713
Other Creditors500500500
Other Taxation Social Security Payable2 285  
Property Plant Equipment Gross Cost5 135 7345 135 7345 135 734
Total Assets Less Current Liabilities4 839 2324 352 0233 693 093
Trade Creditors Trade Payables28 29227 96779 553
Trade Debtors Trade Receivables10 89521 833 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (6 pages)

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